Ajay Tradelinks Private Limited - Loans (Charges)
Founded in 1998 and headquartered in Madhya Pradesh, India.
1998 Gwalior, Madhya Pradesh (India) Active
Ajay Tradelinks Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Ajay Tradelinks Private Limited has 5 charges registered with the Registrar of Companies: 3 open charges worth Rs 6.84 Cr and 2 satisfied charges worth Rs 4.40 Cr. The largest open charges are held by Hdfc Bank Limited and U.C.O. Bank. The most recent charge was created on 24 May 2024 for Rs 0.48 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 5.94 Cr
- U.C.O. Bank : 0.85 Cr
- Others : 0.05 Cr
₹683.97 lakh
₹440.00 lakh
5
Hdfc Bank Limited
Creation
24 May 2024
₹4.78 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90209311 View Details | Uco Bank | ₹ 400.00 | 23 Jun 2003 | 17 Feb 2016 | 08 Apr 2022 | Satisfied |
| 90203813 View Details | Bank Of India | ₹ 40.00 | 16 Apr 2001 | 18 Sep 2002 | 18 Mar 2015 | Satisfied |
| 100962257 View Details | Others | ₹ 4.78 | 24 May 2024 | - | - | Open |
| 100150876 View Details | Hdfc Bank Limited | ₹ 594.18 | 17 May 2017 | 04 Aug 2020 | - | Open |
| 90209337 View Details | U.C.O. Bank | ₹ 85.00 | 23 Aug 2003 | 29 Jul 2005 | - | Open |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.